Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shakuntla Wadhwa
Additional Director
over 12 years ago
over 12 years ago
Charges
04 November 2015
Indusind Bank Ltd.
2 Crore
27 September 1998
Indian Overseas Bank
32 Thousand
05 November 1999
Indian Overseas Bank
38 Lak
07 July 2007
Indian Overseas Bank
2 Crore
14 April 1996
Indian Overseas Bank
3 Lak
20 April 2002
Indian Overseas Bank
10 Lak
28 September 2020
Icici Bank Limited
2 Crore
24 September 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
14 April 1996
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
04 November 2015
Others
0
07 July 2007
Indian Overseas Bank
0
05 November 1999
Indian Overseas Bank
0
27 September 1998
Indian Overseas Bank
0
24 September 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
14 April 1996
Indian Overseas Bank
0
20 April 2002
Indian Overseas Bank
0
04 November 2015
Others
0
07 July 2007
Indian Overseas Bank
0
05 November 1999
Indian Overseas Bank
0
27 September 1998
Indian Overseas Bank
0
Documents
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
